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Managing Director: Winfried Steeger · Change of legal form: Jahr Holding GmbH & Co.KG · Address · Capital: €100M · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy · Corporate Purpose Hrb15 Aug 2017 German Trade Register Announcements, Germany
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HRB 147654: Jahr Holding GmbH, Ungenannte Str. ??, 20459 Hamburg, Germany. GmbH. Partnership agreement of July 27, 2017. Business address: Ungenannte Str. ??, 20459 Hamburg, Germany. Object: The object of the company is the management of own assets, in particular the acquisition of holding functions for companies of the so-called Jahr Group, Hamburg, in its own name and for its own account. Share capital: EUR 100,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. Steeger, Winfried Konrad Maria, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by means of the change of form of the Jahr Holding GmbH & Co. KG, Hamburg (District Court of Hamburg HRA 65667) in accordance with the resolution of the Shareholders' Meeting of July 27, 2017.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Jahr Holding GmbH, Hamburg, Germany.
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